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Hasma Uk Services Limited LONDON

Hasma Uk Services started in year 2002 as Private Limited Company with registration number 04467458. The Hasma Uk Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 6 Chesterfield Gardens. Postal code: W1J 5BQ.

At present there are 2 directors in the the firm, namely Hatem A. and Sami A.. In addition one secretary - Dara M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hasma Uk Services Limited Address / Contact

Office Address 6 Chesterfield Gardens
Town London
Post code W1J 5BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04467458
Date of Incorporation Fri, 21st Jun 2002
Industry Undifferentiated service-producing activities of private households for own use
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Dara M.

Position: Secretary

Appointed: 15 December 2020

Hatem A.

Position: Director

Appointed: 27 June 2019

Sami A.

Position: Director

Appointed: 26 June 2002

Corinne L.

Position: Secretary

Appointed: 29 January 2011

Resigned: 15 December 2020

Stephen P.

Position: Secretary

Appointed: 28 September 2002

Resigned: 26 June 2019

Hatem A.

Position: Secretary

Appointed: 26 June 2002

Resigned: 15 December 2020

Sami A.

Position: Secretary

Appointed: 26 June 2002

Resigned: 15 December 2020

Ali A.

Position: Director

Appointed: 26 June 2002

Resigned: 08 July 2016

Hatem A.

Position: Director

Appointed: 26 June 2002

Resigned: 26 June 2019

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2002

Resigned: 26 June 2002

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 21 June 2002

Resigned: 26 June 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Sami A. This PSC and has 25-50% shares. Another entity in the PSC register is Hatem A. This PSC owns 25-50% shares. The third one is Hatem A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Sami A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Hatem A.

Notified on 27 June 2019
Nature of control: 25-50% shares

Hatem A.

Notified on 6 April 2016
Ceased on 26 June 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 4th, October 2023 		Free Download (9 pages)

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